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ROSS CATHERALL GROUP LIMITED

Company number 04081354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)a Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Execute agreements 02/05/06
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
16 May 2006 395 Particulars of mortgage/charge
29 Nov 2005 287 Registered office changed on 29/11/05 from: 28-30 derby road, melbourne, derby, derbyshire DE73 1FE
24 Oct 2005 363a Return made up to 02/10/05; full list of members
21 Sep 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
11 Oct 2004 363a Return made up to 02/10/04; full list of members